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Etna UK Topco Limited

Etna UK Topco Limited is an active company incorporated on 15 July 2024 with the registered office located in London, City of London. Etna UK Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15838779
Private limited company
Age
1 year 6 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 (3 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was 80 Pall Mall London SW1Y 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Pakistani • Lives in UK • Born in Jan 1993
Director • Portuguese • Lives in Luxembourg • Born in Jun 1975
Director • British • Lives in UK • Born in Oct 1994
Director • Investment Professional • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Etna UK Newco Limited
Alter Domus (UK) Limited, Joao Paulo Alves Margarido, and 2 more are mutual people.
Active
Everest UK Holdco Limited
Nimra Jawaid, Mr Hugo Charles Hepplewhite Sloper, and 1 more are mutual people.
Active
Etna UK Midco Limited
Nimra Jawaid, Gideon Leeam Lowin, and 1 more are mutual people.
Active
CD&R Stratos Limited
Gideon Leeam Lowin and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Etna UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Birute Brusokaite Resigned
1 Month Ago on 9 Dec 2025
Mr. Hugo Charles Hepplewhite Sloper Appointed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Cd&R Stratos Limited (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Everest Uk Holdco Limited (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Accounting Period Extended
8 Months Ago on 24 Apr 2025
Miss Nimra Jawaid Details Changed
9 Months Ago on 28 Mar 2025
Antony Heath Oliver Resigned
10 Months Ago on 3 Mar 2025
Miss Birute Brusokaite Appointed
10 Months Ago on 3 Mar 2025
Mr Joao Paulo Alves Margarido Appointed
1 Year Ago on 17 Dec 2024
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Documents
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Termination of appointment of Birute Brusokaite as a director on 9 December 2025
Submitted on 22 Dec 2025
Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 9 December 2025
Submitted on 22 Dec 2025
Change of details for Cd&R Stratos Limited as a person with significant control on 8 July 2025
Submitted on 13 Aug 2025
Change of details for Everest Uk Holdco Limited as a person with significant control on 8 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 16 Jul 2025
Repayment History
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